HENRY'S INVESTMENT AND PORTFOLIO MANAGEMENT LIMITED — Filings & Documents (48)

(E)Information sheet re S.291(6)

2003-11-28 · Other

(E)Information sheet re S.291(5)

2003-07-18 · Other

(E)FIXA - Notice of resignation of director or secretary

1995-01-03 · Other

(E)FIXA - Notice of resignation of director or secretary

1995-01-03 · Other

(E)FIXA - Notice of resignation of director or secretary

1995-01-03 · Other

(E)FVIII - Annual return by certificate of no change

1993-11-10 · Annual Return

(E)FVIII - Annual return by certificate of no change

1993-01-29 · Annual Return

(E)FVIII - Annual return by certificate of no change

1992-01-26 · Annual Return

(E)FVIII - Annual return by certificate of no change

1991-01-02 · Annual Return

(E)Notice of registered office and any change thereof

1990-02-07 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-02-07 · Director/Secretary Change

(E)Annual return

1990-02-07 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-01-31 · Annual Return

(E)FVIII - Annual return by certificate of no change

1988-02-15 · Annual Return

(E)Annual return

1987-02-28 · Annual Return

(E)Annual return

1986-02-24 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-08-19 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1985-08-19 · Other

(E)Resignation letter from directors or secretaries

1985-08-19 · Other

(E)Resignation letter from directors or secretaries

1985-08-19 · Other

(E)Resignation letter from directors or secretaries

1985-08-19 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-08-19 · Director/Secretary Change

(E)Annual return

1985-08-19 · Annual Return

(E)Annual return

1984-02-16 · Annual Return

(E)Annual return

1984-02-16 · Annual Return

(E)Annual return

1982-02-04 · Annual Return

(E)Annual return

1981-01-30 · Annual Return

(E)Notice of registered office and any change thereof

1980-02-24 · Address Change

(E)Annual return

1980-01-28 · Annual Return

(E)Annual return

1979-03-06 · Annual Return

(E)Annual return

1978-01-10 · Annual Return

(E)Annual return

1977-01-27 · Annual Return

(E)Notice of registered office and any change thereof

1976-03-17 · Address Change

(E)Annual return

1976-01-10 · Annual Return

(E)Annual return

1975-02-01 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1974-03-30 · Other

(E)Annual return

1974-02-13 · Annual Return

(E)Annual return

1973-11-30 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1973-11-30 · Other

(E)Notice of registered office and any change thereof

1973-05-16 · Address Change

(E)Ordinary resolution

1973-05-02 · Other

(E)FIII - Notice of increase in nominal capital

1973-05-02 · Other

(E)Annual return

1972-02-07 · Annual Return

(E)Notice of registered office and any change thereof

1971-09-17 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1971-09-17 · Other

(E)Memorandum & Articles of Association

1970-12-29 · Memorandum & Articles

(E)Statutory Declaration

1970-12-29 · Other

Certificate of Incorporation

1970-12-29 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2003-11-28
(E)Information sheet re S.291(5)	Other	2003-07-18
(E)FIXA - Notice of resignation of director or secretary	Other	1995-01-03
(E)FIXA - Notice of resignation of director or secretary	Other	1995-01-03
(E)FIXA - Notice of resignation of director or secretary	Other	1995-01-03
(E)FVIII - Annual return by certificate of no change	Annual Return	1993-11-10
(E)FVIII - Annual return by certificate of no change	Annual Return	1993-01-29
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-01-26
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-01-02
(E)Notice of registered office and any change thereof	Address Change	1990-02-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-02-07
(E)Annual return	Annual Return	1990-02-07
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-31
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-02-15
(E)Annual return	Annual Return	1987-02-28
(E)Annual return	Annual Return	1986-02-24
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-08-19
(E)Resignation letter from directors or secretaries	Other	1985-08-19
(E)Resignation letter from directors or secretaries	Other	1985-08-19
(E)Resignation letter from directors or secretaries	Other	1985-08-19
(E)Resignation letter from directors or secretaries	Other	1985-08-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-08-19
(E)Annual return	Annual Return	1985-08-19
(E)Annual return	Annual Return	1984-02-16
(E)Annual return	Annual Return	1984-02-16
(E)Annual return	Annual Return	1982-02-04
(E)Annual return	Annual Return	1981-01-30
(E)Notice of registered office and any change thereof	Address Change	1980-02-24
(E)Annual return	Annual Return	1980-01-28
(E)Annual return	Annual Return	1979-03-06
(E)Annual return	Annual Return	1978-01-10
(E)Annual return	Annual Return	1977-01-27
(E)Notice of registered office and any change thereof	Address Change	1976-03-17
(E)Annual return	Annual Return	1976-01-10
(E)Annual return	Annual Return	1975-02-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-03-30
(E)Annual return	Annual Return	1974-02-13
(E)Annual return	Annual Return	1973-11-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-11-30
(E)Notice of registered office and any change thereof	Address Change	1973-05-16
(E)Ordinary resolution	Other	1973-05-02
(E)FIII - Notice of increase in nominal capital	Other	1973-05-02
(E)Annual return	Annual Return	1972-02-07
(E)Notice of registered office and any change thereof	Address Change	1971-09-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-09-17
(E)Memorandum & Articles of Association	Memorandum & Articles	1970-12-29
(E)Statutory Declaration	Other	1970-12-29
Certificate of Incorporation	Incorporation	1970-12-29

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